Tuesday, April 11, 2000

9:30 AM Introductions, Announcements & Review of Agenda

• Adoption of March 14th Meeting Summary
• Set Next meeting date and location

9:45 Presentation & Discussion of revisions to Final Draft Screening Criteria, proposed Measures Lists, and Criteria for R&D projects for Renewables ? Jeff King

10:30 Break

10:45 Presentation & Discussion of Draft Measure Tables for Residential Appliances & Lighting ? Tom Eckman

Note: Please be prepared to discuss the measures and decide to approve, modify, or delete from the list of approved measures.

12:00 PM Lunch (Lunch will be ordered in, pay on your own)

12:30 Continued Presentation & Discussion of Draft Measure Tables for Residential Appliances & Lighting ? Tom Eckman

1:30 Evaluation Protocols Discussion ? Bruce Cody/Jeff Harris

2:00 Updates:

• AURORA analysis of the impact of shifting load from peak to off-peak ? Jeff King
• Evaluating the Energy Savings Benefits from of Irrigation Water Savings - Jeff Harris/John Fazio
• C&R Discount Process, treatment of administrative/marketing costs ? Ken Corum/ Jennifer Williamson

3:30 PM Adjourn